EX-24.1 11 dp86994_ex2401.htm EXHIBIT 24.1

Exhibit 24.1

 

 

POWER OF ATTORNEY

 

I, the undersigned Director and/or Officer of Loews Corporation, a Delaware corporation (the “Corporation”), hereby constitute and appoint MARC A. ALPERT, DAVID B. EDELSON and MARK S. SCHWARTZ, and each of them singly, my true and lawful attorneys-in-fact and agents with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, one or more Registration Statements and any and all amendments (including posteffective amendments) and supplements thereto, for the purpose of registering an indeterminate amount of the Corporation’s securities under the Securities Act of 1933, as amended, and qualifying any related indentures under the Trust Indenture Act of 1939, as amended.

 

IN WITNESS WHEREOF, each of the undersigned has hereunto set his or her hand this 13th day of February 2018.

 

/s/ James S. Tisch 

/s/ David B. Edelson 

James S. Tisch

President, Chief Executive Officer and Director

 

David B. Edelson

Senior Vice President and Chief Financial Officer

 

   

/s/ Mark Schwartz 

/s/ Lawrence S. Bacow 

Mark Schwartz

Vice President and Chief Accounting Officer

 

Lawrence S. Bacow

Director

 

   

/s/ Ann E. Berman 

/s/ Joseph L. Bower 

Ann E. Berman

Director

 

Joseph L. Bower

Director

 

   

/s/ Charles D. Davidson 

/s/ Charles M Diker 

Charles D. Davidson

Director

 

Charles M Diker

Director

 

   

/s/ Jacob A. Frenkel 

/s/ Paul J. Fribourg 

Jacob A. Frenkel

Director

 

Paul J. Fribourg

Director

 

   

/s/ Walter L. Harris 

/s/ Philip A. Laskawy 

Walter L. Harris

Director

 

Philip A. Laskawy

Director

 

   

/s/ Ken Miller 

/s/ Andrew H. Tisch 

Ken Miller

Director

 

Andrew H. Tisch

Director

 

   

/s/ Jonathan M. Tisch 

/s/ Anthony Welters 

Jonathan M. Tisch

Director 

Anthony Welters

Director